TRENCHCOAT
Wallet · Solana

Be9s…npyW

Be9sxz6nY1VChYsS7Y6woZrNw5maPX8PcsFajCL6npyW

Solscan GMGN Bubblemaps
15/100
Wallet risk

LOW

Type: WALLET · 2 txs · 1 reason

$ trenchcoat risk Be9sxz6n…L6npyW
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 2
Flow:     +121.51 / −121.51 SOL (recent)
Risk:     15/100 (LOW)
! Transit wallet: 121.5 SOL in and 121.5 SOL out in recent transactions, little left behind. (+15)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 2 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age1d
  • Transactions2
  • Coins launched (that we know of)0
  • Swaps in its last 2 txs0

Where its money came from

  1. This wallet got its first 121.51 SOL from
  2. 42S2…KQM2, which got its first 0.01 SOL from
  3. DCXB…kLkZ, which got its first 0.01 SOL from
  4. 8Gj3…yHWe busy wallet: likely an exchange or service

Who it deals with (last 2 txs)

42S2…KQM21 tx+121.51 SOL
8Gj3…yHWe1 tx −121.51 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.